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January 26, 2024
More than 50% increase in SEC cryptocurrency-related enforcement actions in 2023 over 2022. The Securities and Exchange Commission (SEC) continues to view...
March 27, 2023
Titanium Blockchain CEO and founder Michael Stollery has been sentenced to prison over his role in a โcryptocurrency fraud schemeโ which involved an initial coin offering for BAR tokens.
January 20, 2023
The report, SEC Cryptocurrency Enforcement: 2022 Update, found that the SEC brought 24 litigation actions in U.S. federal courts and six administrative proceedings in 2022. The number of litigations particularly increased from 14 the previous year.
January 18, 2023
WASHINGTON (PRWEB) January 18, 2023 -- The Securities and Exchange Commission continues to make cryptocurrency-related enforcement a top priority under Chair
February 1, 2022
Abe Chernin is the Vice President at Cornerstone Research who focuses on consumer finance, banking, and real estate. Mr. Chernin has extensive experience with FinTech, asset-backed securities, private equity and venture capital, general damages and more.
January 19, 2022
Washington (PRWEB) January 19, 2022 -- Washington โ January 19, 2022 โ Under the new administration, the Securities and Exchange Commission has continued its
January 19, 2022
Under the new administration, the Securities and Exchange Commission has continued its role as one of the main regulators in the cryptocurrency space, bringing 20 enforcement actions against digital asset market participants in 2021.
May 14, 2021
SEC Emerges as Main Regulator of Cryptocurrency Friday, May 14, 2021 Highlights Between July 2013 and December 2020, the SEC brought a total of 75 enforcement actions and issued 19 trading suspensions against participants in digital asset markets. Forty-three of the actions were litigated in U.S. courts, and 32 were resolved as administrative actions within the SEC. About half of the 43 actions litigated in U.S. courts occurred in the state of New York. In 34 of the 43 litigations br...
May 12, 2021
Wednesday, May 12, 2021 The Securities and Exchange Commission has brought a growing number of enforcement actions against digital asset market participants, according to a new report released today by Cornerstone Research. The analysis covers SEC enforcement from the first cryptocurrency-related action in 2013 through the end of 2020. The report,ย SEC Cryptocurrency Enforcement: Q3 2013โQ4 2020, found that the SEC brought 75 enforcement actions, along with a number of subpoenas an...
May 11, 2021
Share: WASHINGTON (PRWEB) May 11, 2021 The Securities and Exchange Commission has brought a growing number of enforcement actions against digital asset market participants, according to a new report released today by Cornerstone Research. The analysis covers SEC enforcement from the first cryptocurrency-related action in 2013 through the end of 2020. The report, SEC Cryptocurrency Enforcement: Q3 2013 โ Q4 2020, found that the SEC brought 75 enforcement actions, along with a number of subp...